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To: scion who wrote (4472)	4/29/2011 1:49:15 PM
From: scion	Respond to of 4624

04/27/2011 145 MOTION for Transportation and Housing Funds by Rufus Paul Harris. (hfm) (Entered: 04/27/2011) Doc 145 PDF file viewer.zoho.com

To: scion who wrote (4472)	4/29/2011 1:49:59 PM
From: scion	Read Replies (1) \| Respond to of 4624

04/28/2011 147 RESPONSE in Opposition as to Rufus Paul Harris, Benjamin Stanley, Darryl Horton filed by USA re 140 MOTION in Limine Evidence of Other Crimes, Bad Acts, 141 MOTION in Limine Evidence of Other Bad Acts, 142 MOTION to Adopt Co-Defendant Paul Harris' Motion in Limine, 143 MOTION in Limine to exclude prior bad acts and other prejudicial and irrelevant evidence (Anand, Justin) (Entered: 04/28/2011) Doc 147 PDF file viewer.zoho.com

To: scion who wrote (4472)	4/29/2011 1:50:40 PM
From: scion	Respond to of 4624

04/28/2011 149 Proposed Voir Dire Questions as to Rufus Paul Harris, Benjamin Stanley, Darryl Horton by Darryl Horton. (Waldrop, Thomas) (Entered: 04/28/2011) Doc 149 PDF file viewer.zoho.com 04/28/2011 148 Proposed Voir Dire Questions as to Rufus Paul Harris, Benjamin Stanley, Darryl Horton by USA. (Hall, Jamila) (Entered: 04/28/2011) Doc 148 PDF file viewer.zoho.com

To: scion who wrote (4472)	5/11/2011 3:28:28 PM
From: scion	Read Replies (2) \| Respond to of 4624

Pacer update 11 May 11 CRIMINAL DOCKET FOR CASE #: 1:09-cr-00406-UNA USA v Harris et al ecf.gand.uscourts.gov Date Filed # Docket Text 05/11/2011 165 TRIAL BRIEF as to Rufus Paul Harris, Benjamin Stanley, Darryl Horton filed by USA as to admissibility of certain alleged co-conspirator statements (Anand, Justin) (Entered: 05/11/2011) 05/10/2011 164 Sealed Document. (ryc) (Entered: 05/11/2011) 05/10/2011 163 Sealed Document. (ryc) (Entered: 05/11/2011) 05/10/2011 162 Sealed Document. (ryc) (Entered: 05/11/2011) 05/10/2011 161 Sealed Document. (ryc) (Entered: 05/11/2011) 05/10/2011 160 Sealed Document. (ryc) (Entered: 05/11/2011) 05/10/2011 159 Sealed Document. (ryc) (Entered: 05/11/2011) 05/10/2011 158 Sealed Document. (ryc) (Entered: 05/11/2011) 05/10/2011 157 Sealed Document. (ryc) (Entered: 05/11/2011) 05/10/2011 156 Sealed Document. (ryc) (Entered: 05/11/2011) 05/10/2011 155 Sealed Document. (ryc) (Entered: 05/11/2011) 05/10/2011 154 Sealed Document. (ryc) (Entered: 05/11/2011) Defendant (1)Rufus Paul Harris Pending Counts 18:1349 ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD (1) 18:1349 ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD (1s) 18:1348 and 2 SECURITIES FRAUD (2) 18:1348 and 2 SECURITIES FRAUD (2s) 18:1350 (c)(1) and 2 FAILURE OF CORPORATE OFFICERS TO CERTIFY FINANCIAL REPORTS (3) 18:1343 and 2 FRAUD BY WIRE, RADIO, OR TELEVISION (3s-7s) 18:1350(c)(1) and 2 FAILURE OF CORPORATE OFFICERS TO CERTIFY FINANCIAL REPORTS (8s) Highest Offense Level (Opening) Felony Defendant (2)Benjamin Stanley Pending Counts 18:1349 ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD (1) 18:1349 ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD (1s) 18:1348 and 2 SECURITIES FRAUD (2) 18:1348 and 2 SECURITIES FRAUD (2s) 18:1343 and 2 FRAUD BY WIRE, RADIO, OR TELEVISION (3s-7s) Highest Offense Level (Opening) Felony Defendant (3)Darryl Horton Pending Counts 18:1349 ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD (1) 18:1349 ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD (1s) 18:1348 and 2 SECURITIES FRAUD (2) 18:1348 and 2 SECURITIES FRAUD (2s) 18:1343 and 2 FRAUD BY WIRE, RADIO, OR TELEVISION (3s-7s) Highest Offense Level (Opening) Felony Plaintiff USA represented by Justin S. Anand Office of United States Attorney 75 Spring Street, S.W. 600 United States Courthouse Atlanta, GA 30303 404-581-6322 Email: justin.anand@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Gerald S. Sachs U.S. Attorney's Office-ATL 600 U.S. Courthouse 75 Spring Street, S.W. Atlanta, GA 30303 404-581-6057 Fax: 404-581-6181 Email: gerald.sachs@usdoj.gov ATTORNEY TO BE NOTICED Jamila Marjani Hall U.S. Attorney's Office - ATL 600 Richard Russell Building 75 Spring Street, S.W. Atlanta, GA 30303 404-581-6000 Fax: 404-581-6181 Email: jamila.hall@usdoj.gov ATTORNEY TO BE NOTICED ecf.gand.uscourts.gov